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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Gavin Raymond

child relation
Offspring entities and appointments 74
  • 1
    A & L CF DECEMBER (1) LIMITED
    - now 01091759
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    2018-09-05 ~ 2021-07-23
    IIF 61 - Director → ME
  • 3
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-09-29 ~ 2021-07-23
    IIF 68 - Director → ME
  • 4
    AN (123) LIMITED
    - now 00059614
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    2018-09-05 ~ 2021-07-23
    IIF 67 - Director → ME
  • 5
    ASHCOURT HOLDINGS LIMITED
    - now 04499238
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 8 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 77 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 43 - Secretary → ME
  • 6
    ASHCOURT ROWAN LIMITED
    - now 05406945
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 23 - Secretary → ME
  • 7
    ATHENAEUM DIRECTORS LIMITED
    04037575
    45 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 85 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 24 - Secretary → ME
  • 8
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 78 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 33 - Secretary → ME
  • 9
    BESTINVEST (BROKERS) LIMITED
    - now 02037584
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (49 parents)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 14 - Secretary → ME
  • 11
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 22 - Secretary → ME
  • 12
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2018-09-05 ~ now
    IIF 69 - Director → ME
  • 13
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    IIF 95 - Director → ME
  • 14
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    IIF 94 - Director → ME
  • 15
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 82 - Director → ME
    2021-09-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    EVELYN PARTNERS (HOLDINGS) LIMITED
    - now 08796744
    TILNEY (HOLDINGS) LIMITED
    - 2022-06-06 08796744
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 56 - Secretary → ME
  • 17
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED
    - 2022-06-14 03900078
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 16 - Secretary → ME
  • 18
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - now 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - 2022-06-15 02519968
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 42 - Secretary → ME
  • 19
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    - now 00607039
    TILNEY FINANCIAL PLANNING LIMITED
    - 2022-06-14 00607039
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 21 - Secretary → ME
  • 20
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    - now 03133226
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (75 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 57 - Secretary → ME
  • 21
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED
    - 2022-06-27 08741768
    TILNEY SMITH & WILLIAMSON LIMITED
    - 2022-06-14 08741768
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 55 - Secretary → ME
  • 22
    EVELYN PARTNERS I M LIMITED
    - now 07837708
    SMITH & WILLIAMSON I M LIMITED
    - 2022-06-06 07837708
    45 Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 28 - Secretary → ME
  • 23
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2022-06-14 02830297
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 13 - Secretary → ME
  • 24
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 29 - Secretary → ME
  • 25
    EVELYN PARTNERS NOMINEES LIMITED - now
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 37 - Secretary → ME
  • 26
    EVELYN PARTNERS SECURITIES
    - now 02010520
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 48 - Secretary → ME
  • 27
    EVELYN PARTNERS SERVICES LIMITED
    - now 05169111
    TS&W SERVICES LIMITED
    - 2022-06-14 05169111
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 12 - Secretary → ME
  • 28
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-08-07
    IIF 4 - Secretary → ME
  • 29
    HFS FELTONS FINANCIAL SERVICES LTD
    - now 04294733
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 93 - Director → ME
    2022-08-12 ~ 2024-03-31
    IIF 35 - Secretary → ME
  • 30
    HFS HAMLYNS FINANCIAL SERVICES LIMITED
    - now 04398188
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 83 - Director → ME
    2022-02-24 ~ 2024-03-31
    IIF 10 - Secretary → ME
  • 31
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 41 - Secretary → ME
  • 32
    HOUTING MIDCO LIMITED
    15452346
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 63 - Director → ME
  • 33
    HOUTING TOPCO UK LIMITED
    15450782
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 64 - Director → ME
  • 34
    HOUTING UK LIMITED
    15452897
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 62 - Director → ME
  • 35
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    2018-09-07 ~ 2021-07-23
    IIF 71 - Director → ME
  • 36
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 86 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 26 - Secretary → ME
  • 37
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - now
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
    - 2013-09-23 00121965
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2013-08-07
    IIF 3 - Secretary → ME
  • 38
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
    - 2013-09-23 01267231
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2013-08-07
    IIF 1 - Secretary → ME
  • 39
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2011-09-16 ~ 2013-08-07
    IIF 72 - Director → ME
  • 40
    LLOYDS YOUR TOMORROW TRUSTEE LIMITED
    07273393
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-17 ~ 2012-03-22
    IIF 2 - Secretary → ME
  • 41
    MILBOURNE HOLDINGS LIMITED
    05499064
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 42
    NCL (NOMINEES) LIMITED
    - now 02056180
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 74 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 38 - Secretary → ME
  • 43
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 50 - Secretary → ME
  • 44
    S&W PARTNERS AUDIT LIMITED - now
    CLA EVELYN PARTNERS LIMITED
    - 2025-03-26 04469576
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED
    - 2022-06-14 04469576
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (126 parents, 2 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 46 - Secretary → ME
  • 45
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-31 04533970
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 20 - Secretary → ME
  • 46
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
    - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 9 - Secretary → ME
  • 47
    S&W PARTNERS HOLDINGS LIMITED - now
    EVELYN PARTNERS PS HOLDINGS LIMITED
    - 2025-03-31 07925770
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED
    - 2022-06-06 07925770
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 30 - Secretary → ME
  • 48
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED
    - 2025-03-31 04534022
    SMITH & WILLIAMSON SERVICES LIMITED
    - 2023-11-02 04534022
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (127 parents, 31 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 58 - Secretary → ME
  • 49
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED
    - 2025-03-31 02013947
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED
    - 2022-06-21 02013947
    45 Gresham Street, London, United Kingdom
    Active Corporate (74 parents, 13 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 47 - Secretary → ME
  • 50
    S&W PARTNERS TRUSTEES LIMITED - now
    SMITH & WILLIAMSON TRUSTEES LIMITED
    - 2025-03-31 02998714
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 39 - Secretary → ME
  • 51
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2020-03-23 ~ 2021-07-23
    IIF 70 - Director → ME
  • 52
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 53
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Officer
    2021-09-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 54
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2018-09-05 ~ 2021-07-23
    IIF 66 - Director → ME
  • 55
    ST VINCENT ST FUND ADMINISTRATION LIMITED
    - now 05448502
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 73 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 17 - Secretary → ME
  • 56
    TILNEY ASSET MANAGEMENT GROUP LIMITED
    - now 08968072
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 75 - Director → ME
    2021-09-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 57
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2023-05-19 ~ dissolved
    IIF 90 - Director → ME
    2021-09-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 58
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 53 - Secretary → ME
  • 59
    TILNEY BESTINVEST GROUP LIMITED
    - now 04126418
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2021-09-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 60
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 51 - Secretary → ME
  • 61
    TILNEY GROUP LIMITED
    - now 03883952
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2021-09-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 62
    TILNEY NOMINEES LIMITED
    - now 02988101
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 88 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 59 - Secretary → ME
  • 63
    TILNEY NOMINEES NO.2 LIMITED
    - now 03932813
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 76 - Director → ME
    2021-09-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 64
    TOWRY ASSET MANAGEMENT LIMITED
    - now 03268849
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 65
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 79 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 45 - Secretary → ME
  • 66
    TOWRY GROUP LIMITED
    - now 07108768
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 92 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 60 - Secretary → ME
  • 67
    TOWRY HOLDINGS LIMITED
    - now 04773122
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 89 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 54 - Secretary → ME
  • 68
    TOWRY LIMITED
    - now 04036499
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 69
    TOWRY NOMINEES NO.2 LIMITED
    - now 07401578
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 91 - Director → ME
    2021-09-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 70
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 87 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 52 - Secretary → ME
  • 71
    TS&W GROUP SERVICES LIMITED
    - now 07401649
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 81 - Director → ME
    2021-09-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 72
    UK PORTFOLIO MANAGEMENT LIMITED
    - now 01195031
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2021-09-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 73
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2023-05-19 ~ dissolved
    IIF 80 - Director → ME
    2021-09-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 74
    YIGAM HOLDINGS LIMITED
    - now 05576834
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 84 - Director → ME
    2021-09-01 ~ dissolved
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.